Pippen Toys Ltd.

Company Name	Pippen Toys Ltd.
Company Status	Dissolved
Company Number	SC391298
Category	Private Limited Company
Incorporation Date	11 January 2011(12 years, 2 months ago)
Dissolution Date	28 August 2015 (7 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47650	Retail sale of games and toys in specialised stores

Directors

Director Name	Barry Pippen
Date of Birth	August 1957 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2011(same day as company formation)
Role	Store Manager
Country of Residence	United Kingdom
Correspondence Address	The White House 103 Cyncoed Road Cyncoed Cardiff Lanarkshire CF23 6AD Wales

Secretary Name	James Bain
Nationality	British
Status	Closed
Appointed	11 January 2011(same day as company formation)
Role	Company Director
Correspondence Address	24 Park Terrace Stirling Central FK8 2JT Scotland

Director Name	Mrs Susan McIntosh
Date of Birth	October 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Peter Trainer
Date of Birth	May 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Mr Peter Trainer
Nationality	British
Status	Resigned
Appointed	11 January 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	www.pippenstoys.co.uk

Location

Registered Address	36 Gallowgate Glasgow G1 5AB Scotland
Constituency	Glasgow Central
Ward	Calton

Shareholders

100 at £1	Gareth Pippen 100.00% Ordinary

Accounts

Latest Accounts	31 January 2014 (9 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

28 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2015	First Gazette notice for voluntary strike-off (1 page)
8 May 2015	First Gazette notice for voluntary strike-off (1 page)
17 April 2015	Application to strike the company off the register (3 pages)
17 April 2015	Application to strike the company off the register (3 pages)
13 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (4 pages)
13 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (4 pages)
24 October 2014	Accounts for a dormant company made up to 31 January 2014 (3 pages)
24 October 2014	Accounts for a dormant company made up to 31 January 2014 (3 pages)
20 January 2014	Annual return made up to 11 January 2014 Statement of capital on 2014-01-20 GBP 100 (4 pages)
20 January 2014	Annual return made up to 11 January 2014 Statement of capital on 2014-01-20 GBP 100 (4 pages)
27 November 2013	Director's details changed (2 pages)
27 November 2013	Director's details changed (2 pages)
12 March 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
12 March 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
21 February 2013	Annual return made up to 11 January 2013 with a full list of shareholders (4 pages)
21 February 2013	Annual return made up to 11 January 2013 with a full list of shareholders (4 pages)
26 November 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
26 November 2012	Registered office address changed from 36 Gallowgate Glasgow G1 5AB United Kingdom on 26 November 2012 (1 page)
26 November 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
26 November 2012	Registered office address changed from 36 Gallowgate Glasgow G1 5AB United Kingdom on 26 November 2012 (1 page)
26 April 2012	Director's details changed (2 pages)
26 April 2012	Annual return made up to 11 January 2012 with a full list of shareholders (4 pages)
26 April 2012	Director's details changed for Barry Pippen on 16 April 2012 (2 pages)
26 April 2012	Registered office address changed from 31 Baker Street Stirling Stirlingshire FK8 1BJ Scotland on 26 April 2012 (1 page)
26 April 2012	Director's details changed (2 pages)
26 April 2012	Annual return made up to 11 January 2012 with a full list of shareholders (4 pages)
26 April 2012	Director's details changed for Barry Pippen on 16 April 2012 (2 pages)
26 April 2012	Registered office address changed from 31 Baker Street Stirling Stirlingshire FK8 1BJ Scotland on 26 April 2012 (1 page)
16 May 2011	Appointment of Barry Pippen as a director (3 pages)
16 May 2011	Appointment of James Bain as a secretary (3 pages)
16 May 2011	Appointment of Barry Pippen as a director (3 pages)
16 May 2011	Appointment of James Bain as a secretary (3 pages)
14 January 2011	Termination of appointment of Peter Trainer as a secretary (2 pages)
14 January 2011	Termination of appointment of Susan Mcintosh as a director (2 pages)
14 January 2011	Termination of appointment of Peter Trainer as a director (2 pages)
14 January 2011	Termination of appointment of Peter Trainer as a secretary (2 pages)
14 January 2011	Termination of appointment of Susan Mcintosh as a director (2 pages)
14 January 2011	Termination of appointment of Peter Trainer as a director (2 pages)
11 January 2011	Incorporation (24 pages)
11 January 2011	Incorporation (24 pages)

Pippen Toys Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland